Disclosure details -

Swiss Financial Market Supervisory Authority

Year 2007Regulated by Government

FINMA is Switzerland’s independent financial-markets regulator. Its mandate is to supervise banks, insurance companies, exchanges, securities dealers, collective investment schemes, and their asset managers and fund management companies. It also regulates distributors and insurance intermediaries. It is charged with protecting creditors, investors and policyholders. FINMA is responsible for ensuring that Switzerland’s financial markets function effectively.

Disclose broker

Danger Unauthorized

Megainvestco

Disclosure summary

Disclosure matching Website matching
Disclosure time 2023-11-17
Reason for punishment The companies and individuals who may be carrying out unauthorised services and are not supervised by FINMA.

Disclosure details

Warning List - www.megainvestco.com

Name Megainvestco Domicile - Address - Internet www.megainvestco.com Commercial register Not entered in commercial register Remarks Megainvestco ist nicht zu verwechseln mit der MEGA Invest AG, Gossau, welche im schweizerischen Handelsregister eingetragen ist (CHE-477.340.473). Il ne faut pas confondre Megainvestco avec MEGA Invest AG, Gossau, inscrite au registre du commerce suisse (CHE-477.340.473). Megainvestco non è da confondere con MEGA Invest AG, Gossau, inscritta nel registro di commercio svizzero (CHE-477.340.473). Megainvestco is not to be confused with the MEGA Invest AG, Gossau, which is registered in the Swiss Commercial Register (CHE-477.340.473).

Annex

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Danger

2024-09-03

Notification of suspected criminal offence punishable under Article 178 of the Act on trading in financial instruments (engaging in activities in the field of trading in financial instruments without the required authorisation or power of attorney)